General information

Jigsaw Holdings Limited

Type: NZ Limited Company (Ltd)
9429039904065
New Zealand Business Number
255234
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Jigsaw Holdings Limited (issued an NZBN of 9429039904065) was started on 24 Sep 1984. 2 addresses are in use by the company: 24B Grafton Road, Roseneath, Wellington, 6011 (type: registered, service). Level 6, 276 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 04 May 2023. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Big Fishers Investment Trustee Limited (an entity) located at Roseneath, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Chung, Michael (a director) - located at Roseneath, Wellington. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Jigsaw Holdings Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 Physical 29 Apr 2015
24b Grafton Road, Roseneath, Wellington, 6011 Registered & service 04 May 2023
Contact info
64 04 4995484
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Michael Chung
Roseneath, Wellington, 6011
Address used since 05 Mar 2002
Director 20 Sep 1991 - current
Jack Tai Hing Chung
Island Bay, Wellington, 6023
Address used since 20 Sep 1991
Director 20 Sep 1991 - 25 Apr 2010
Daphne Chung
Island Bay, Wellington,
Address used since 20 Sep 1991
Director 20 Sep 1991 - 16 Apr 2002
Addresses
Principal place of activity
Level 6, 276 Lambton Quay , Wellington Central , Wellington , 6011
Previous address Type Period
Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 Registered & service 29 Apr 2015 - 04 May 2023
C/- Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington Physical 19 Dec 2001 - 29 Apr 2015
C/- Micheal Chung Law Office, Level 1, 142 Featherston Street, Wellington Physical 19 Dec 2001 - 19 Dec 2001
C/- Michael Chung Law Office, Level 1, 142 Featherston Street, Wellington Registered 19 Dec 2001 - 19 Dec 2001
C/o Burns Metcalf Chung & Co, 2nd Floor Gbl House, 330 Lambton Quay, Wellington Registered 05 Jun 1998 - 19 Dec 2001
C/ Michael Chung Law Office, 2nd Floor, 330 Lambton Quay, Wellington Physical 05 Jun 1998 - 19 Dec 2001
C/o Burns Metcalf & Co, 2nd Floor Cbl House, 33 Lambton Quay, Wellington Registered 12 Apr 1994 - 05 Jun 1998
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Big Fishers Investment Trustee Limited
Shareholder NZBN: 9429034084663
Entity (NZ Limited Company)
Roseneath
Wellington
6011
26 Apr 2023 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Chung, Michael
Director
Roseneath
Wellington
6011
19 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Chung, Siena P S
Individual
Roseneath
Wellington
24 Sep 1984 - 26 Apr 2023
Chung, Siena P S
Individual
Roseneath
Wellington
24 Sep 1984 - 26 Apr 2023
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
Wellington Central
Wellington
6011
24 Sep 1984 - 26 Apr 2023
Chung, Jack Tai Hing
Individual
Island Bay
Wellington
24 Sep 1984 - 19 Aug 2010
Location
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